| William Herbert Heyman |
William Herbert Heyman is currently the Vice Chairman & Chairman-Investment Policy at The Travelers Cos., Inc. He is also the Vice Chairman & Chief Investment Officer at The Travelers Cos., Inc. (Investment Portfolio), Travelers Property Casualty Corp., Travelers Constitution State Insurance Co., St. Paul Protective Insurance Co., Travelers Excess & Surplus Lines Insurance Co., St. Paul Fire & Casualty Insurance Co., Northland Insurance Co., Bank Leumi USA, Max Re Ltd., Institute For Public Relations, and Chief Investment Officer at St. Paul Mercury Insurance Co. In the past, Mr. Heyman served as the Chairman at Citigroup Investments Inc. from 1995 to 2002. He was also the Chairman-Governors Board at Financial Industry Regulatory Authority, Inc. from 2017 to 2020. Additionally, he held positions such as Vice Chairman & Chief Investment Officer at The St. Paul Cos., Inc., Director at Nuveen Investments, Inc., Director at Max Capital Group Ltd. from 2000 to 2008, Managing Director at Smith Barney, Inc., Managing Director at Salomon Brothers, Director at Securities Investor Protection Corp. from 2007 to 2012, Director-Market Regulation at US Securities & Exchange Commission, Managing Director at Smith Barney & Co., Inc., Director-Market Regulation at Securities & Exchange Commission Historical Society, and Chief Investment Officer & Executive VP at Stagecoach Theatre Arts Ltd.Mr. Heyman completed his undergraduate studies at Princeton University and his graduate studies at Harvard Law School. |
| Bruce Gifford |
Bruce Gifford currently works at The Travelers Cos., Inc., as Chief Data & Analytics Officer from 2018. |
| Brian Patrick Reilly |
Brian Patrick Reilly is an Independent Director at Chimera Investment Corp. He is also a Director at The Connecticut Society of Certified Public Accountants and The Village for Families & Children, Inc. Previously, he served as the Chief Auditor & Senior Vice President at The Travelers Cos., Inc. Prior to that, he worked as a Partner at Arthur Andersen LLP. Mr. Reilly completed his undergraduate degree at the University of Connecticut. |
| Avrohom J. Kess |
Avrohom J. Kess is currently the Vice Chairman & Chief Legal Officer at The Travelers Cos., Inc. and an Independent Director at Varonis Systems, Inc. Previously, he worked as a Partner at Simpson Thacher & Bartlett LLP from 1995 to 2016. He also served as Counsel at The Conference Board, Inc. Mr. Kess received his undergraduate degree from Brooklyn College in 1989 and his graduate degree from New York University School of Law in 1994. |
| Mojgan M. Lefebvre |
Mojgan M. Lefebvre is an Independent Director at Unum Group since 2023. She is also the EVP, Chief Operations & Technology Officer at The Travelers Cos., Inc. since 2018. Prior to her current positions, Mojgan served as the Chief Information Officer at TTEC Holdings, Inc. from 2004 to 2007. She then became the Chief Information Officer-Global Risk Solutions at Liberty Mutual Retirement Plan Master Trust from 2010 to 2018. Mojgan also held the position of Chief Information Officer at bioMérieux SA from 2007 to 2010. She completed her undergraduate degree at Georgia Institute of Technology and earned an MBA from Harvard Business School. |
| Kevin Christopher Smith |
Kevin Christopher Smith is currently the Director at Travelers Insurance Co. Ltd. and the Director & Second Vice President at Greater Hartford Arts Council, Inc. He also holds the position of Chief Innovation Officer & Executive VP at The Travelers Cos., Inc. Mr. Smith completed his undergraduate degree at the University of Massachusetts. |
| Bruce R. Jones |
Bruce R. Jones is currently the Chief Risk Officer & Executive Vice President at The Travelers Cos., Inc. and a Member at The American Academy of Actuaries. He has an undergraduate and graduate degree from Boston University. |
| Christine Kucera Kalla |
Christine Kucera Kalla is currently working as the Executive Vice President & General Counsel at The Travelers Cos., Inc. She has been in this position since 1997. Prior to her current role, she completed her undergraduate degree at the University of Minnesota and her graduate degree at Mitchell Hamline School of Law. |
| Nicholas Seminara |
Nicholas Seminara is currently the President & Director at Travelers Property Casualty Corp. He is also a Director at National Insurance Crime Bureau, Inc. since 2013. Additionally, he holds the position of Chief Claim Officer & Executive Vice President at The Travelers Cos., Inc. Mr. Seminara has a graduate degree and an MBA from Fordham University. |
| Alan D. Schnitzer |
Alan D. Schnitzer currently works at The Travelers Cos., Inc., as Chairman & Chief Executive Officer from 2017, The Travelers Cos., Inc. (Investment Portfolio), as Chairman & Chief Executive Officer, The Travelers Indemnity Co., as Chairman & Chief Executive Officer from 2007, The Kennedy Center Corporate Fund, as Vice Chairman, New York City Ballet, Inc., as Director, The Legal Aid Society, as Director, Connecticut Council for Education Reform, as Director, Readyct, as Director, the University of Pennsylvania, as Trustee, Memorial Sloan Kettering Cancer Center, as Trustee, Council on Foreign Relations, Inc., as Member, The Economic Club of New York, as Member, The Business Council, as Member, and Trustees of the University of Pennsylvania, as Trustee. Mr. Schnitzer also formerly worked at The Partnership for New York City, Inc., as Director and Simpson Thacher & Bartlett LLP, as Partner. Mr. Schnitzer received his graduate degree from Columbia Law School and undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Daniel S. Frey |
Daniel S. Frey is currently the CFO, Director & Executive Vice President at Travelers Property Casualty Corp. and the Chief Financial Officer & Executive Vice President at The Travelers Cos., Inc. He previously worked as the Chief Financial Officer at Spalding Sports Worldwide, Inc. from 1999 to 2003. He obtained his undergraduate degree from the University of Connecticut. |
| Andy F. Bessette |
Andy F. Bessette is currently the Vice Chairman at Capital Region Development Authority, the Director at the University of Connecticut Health Center, the Chief Administrative Officer & Executive VP at The Travelers Cos., Inc., a Trustee at the University of Connecticut, and a Member-Governors Board at Hartford Hospital, Inc. Previously, he held positions as Vice President-Corporate Real Estate & Services at Travelers Property Casualty Corp., Trustee at Minnesota Public Radio, Chief Administrative Officer & Executive VP at Stagecoach Theatre Arts Ltd., and Chief Administrative Officer & Executive VP at The St. Paul Cos., Inc. He holds a graduate degree from the University of Rhode Island and an undergraduate degree from the University of Connecticut. |
| Diane Kurtzman |
Diane Kurtzman is currently the Director at Travelers Foundation. She is also the Executive Vice President & Chief Human Resources at The Travelers Cos., Inc. since 2020. Additionally, she serves as an Advisor at The New York City Investment Fund Manager, Inc. Ms. Kurtzman completed her undergraduate degree at Brooklyn College in 1991. |
| Yafit Cohn |
Yafit Cohn is currently the Chief Sustainability Officer at The Travelers Cos., Inc. She graduated from Columbia Law School with a graduate degree and from Columbia College (New York) with an undergraduate degree. |
| Daniel T. H. Yin |
Daniel T. H. Yin is currently the Co-Chief Investment Officer & Executive VP at The Travelers Cos., Inc. He completed his undergraduate degree at the University of Pennsylvania, graduate degree at Suffolk University, and MBA at New York University. |
| Patrick F. Keegan |
Patrick F. Keegan is currently serving as the Director-Emeritus at Connecticut Business & Industry Association, Director at Institutes Risk & Insurance Knowledge Group, Director at Consulting Constructors Council of America, and Chief Underwriting Officer & Senior Vice President at The Travelers Cos., Inc. |
| David D. Rowland |
David D. Rowland is currently the Co-Chief Investment Officer & Executive VP at The Travelers Cos., Inc. and a Member of the CFA Society of Minnesota. He previously worked as a Director at the Minnesota Higher Education Facilities Authority, an Associate Vice President-Public Finance at Dain Bosworth, Inc., and a Vice President-Fixed Income Group at Piper Sandler Cos. He received his undergraduate degree from the University of Notre Dame and his graduate degree from Kellogg School of Management. |
| Paul E. Munson |
Paul E. Munson currently works at The Travelers Cos., Inc., as Chief Accounting Officer & Controller from 2023. |
| Gregory C. Toczydlowski |
Gregory C. Toczydlowski is currently the Vice Chairman at Hartford HealthCare Corp. He also holds positions as the Director, President-BI & Executive Vice President at Travelers Property Casualty Corp., Director at Consumer Agent Portal LLC, Director at Insurance Institute for Highway Safety, Director at Institute for Business & Home Safety, Director at Motor Vehicle Accident Indemnity Corp., Director at United Way of Central & Northeastern Connecticut, and Trustee at Springfield College. Previously, he worked as the President-Business Insurance & Executive VP at The Travelers Cos., Inc. and Chief Operating Officer at The Personal Insurance Co. He completed his undergraduate degree at Springfield College and holds an MBA from the University of Hartford. |
| Joan Kois Woodward |
Joan Kois Woodward is currently the Chairman at Rand Institute for Civil Justice. Additionally, she holds the position of Director at Lamda, Inc., United Cerebral Palsy Foundation, U.S. Chamber of Commerce Foundation, and The Bryce Harlow Foundation. She is also the President-Travelers Institute & EVP-Public Policy at The Travelers Cos., Inc. since 2008. In her former positions, Ms. Woodward worked as an Executive Director-Global Markets at Goldman Sachs & Co. LLC. She also served as a Senior Economist at the United States Senate Committee On Homeland Security and the U.S. House of Representatives. Furthermore, she was the Deputy Chief of Staff at the US Senate Committee on Finance and a Principal at Capitol Hill Associates LP. Ms. Woodward completed her undergraduate and graduate degrees at American University. |
| Thomas B. Leonardi |
Thomas B. Leonardi is currently an Independent Director and Director at The Travelers Cos., Inc. and The Travelers Indemnity Co. respectively, as well as a Director at American Council of Life Insurers and Athene Co-Invest Reinsurance Affiliate Ltd. He previously served as Chairman & Chief Executive Officer at Northington Partners, Inc., Vice Chairman at Corebridge Life Holdings, Inc., Executive VP-Government Affairs & Public Policy at American International Group, Inc., and Head-Investment Banking & Venture Capital at Conning & Co. Leonardi received his undergraduate degree from Boston University and his graduate degree from the University of Connecticut. |
| Clarence Otis |
Clarence Otis currently works at Jazz At Lincoln Center, Inc., as Chairman, Verizon Communications, Inc., as Lead Independent Director from 2019, The Travelers Cos., Inc., as Independent Director from 2017, and various other companies. Mr. Otis also formerly worked at Darden Restaurants, Inc., as Chairman & Chief Executive Officer from 2005 to 2014, Travelers Property Casualty Corp., as Director, Chemical Securities, Inc., as Managing Director & Manager-Public Finance from 1991 to 1995, and various other companies. Mr. Otis received his undergraduate degree in 1977 from Williams College and graduate degree in 1980 from Stanford Law School. |
| Elizabeth Beshel Robinson |
Elizabeth Beshel Robinson is currently the Chairman of the Trustees Board at Williams College and the Non-Executive Chairman at BNY Mellon Government Securities Services Corp. She is also an Independent Director at The Travelers Cos., Inc., a Director at The Travelers Indemnity Co., an Independent Director at The Bank of New York Mellon Corp., and a Director at Russell Reynolds Associates, Inc. Additionally, she serves as a Trustee at Blair Academy, Inc., St. Luke's Health Network, Inc., Every Mother Counts, and St. Lukes Hospital - Monroe Campus. In her former positions, Ms. Robinson worked as the Treasurer, Managing Director & Partner at The Goldman Sachs Group, Inc. from 2005 to 2015. She also held the role of Director at Goldman Sachs Bank USA (New York). Furthermore, she served as a Trustee at the Massachusetts Museum of Contemporary Art from 2009 to 2018. Ms. Robinson obtained an MBA from The Trustees of Columbia University in The City of New York in 1998. She completed her undergraduate degree at Williams College in 1990. |
| Todd C. Schermerhorn |
Todd C. Schermerhorn is currently the Lead Independent Director at The Travelers Cos., Inc. and a Director at The Travelers Indemnity Co. He is also an Independent Director at Metabolon, Inc. and an Independent Director at LivaNova Plc. Additionally, he is a Member of the Association for Financial Professionals, Inc. and the Institute of Management Accountants, Inc. In the past, Mr. Schermerhorn served as an Independent Director at Spectranetics LLC from 2015 to 2017, and as an Independent Director at Thoratec Corp. from 2013 to 2015. He was also a Director at Somerset Medical Center, Inc. and the Chief Financial Officer & Senior Vice President at C. R. Bard, Inc. (New Jersey) from 2003 to 2012. Furthermore, he was a Member of Financial Executives International. Mr. Schermerhorn holds an MBA from Babson College and an undergraduate degree from the University of Lowell. |
| Janet M. Dolan |
Janet M. Dolan is an Independent Director and President at The Travelers Cos., Inc. and Act 3 Enterprises LLC respectively. She previously served as President & Chief Executive Officer at Tennant Co. and held various director positions at Donaldson Co., Inc., Minnesota Lawyers, Minnesota Public Radio, and American Public Media Group. She received her undergraduate degree from St. Catherine University and her graduate degree from William Mitchell College of Law. |
| Laurie J. Thomsen |
Laurie J. Thomsen currently works at Dycom Industries, Inc., as Independent Director from 2015, The Travelers Cos., Inc., as Independent Director from 2004, The Travelers Indemnity Co., as Director, KickStart_International, Inc., as Director, uAspire, as Director, Lever, Inc. (Massachusetts), as Director, MFS Charter Income Trust, as Independent Trustee from 2013, MFS Government Markets Income Trust, as Independent Trustee from 2005, MFS Intermediate Income Trust, as Independent Trustee from 2005, MFS Multimarket Income Trust, as Independent Trustee from 2016, MFS Municipal Income Trust, as Independent Trustee from 2005, MFS Special Value Trust, as Independent Trustee from 2005, Williams College, as Trustee-Emeritus from 1999, MFS High Income Municipal Trust, as Independent Trustee from 2005, MFS Intermediate High Income Fund, as Independent Trustee from 2005, MFS Investment Grade Municipal Trust, as Independent Trustee from 2005, and MFS High Yield Municipal Trust, as Independent Trustee from 2011. Ms. Thomsen also formerly worked at Travelers Property Casualty Corp., as Director, Horizons for Homeless Children, Inc., as Director, HarbourVest Partners LLC, as General Partner from 1988 to 1995, Prism Venture Management LLC, as General Partner from 1995 to 2004, Prism Venture Partners LLC, as General Partner from 1995 to 2000, MFS InterMarket Income Trust I, as Trustee from 2005 to 2011, MFS California Municipal Fund, as Independent Trustee, New Profit, Inc., as Executive Partner from 2006 to 2010, and MFS Mutual Funds, as General Partner from 1988 to 1995. Ms. Thomsen received her Masters Business Admin degree from Boston University and undergraduate degree from Williams College. |
| Philip T. Ruegger |
Philip T. Ruegger is currently an Independent Director and Director at The Travelers Cos., Inc. and The Travelers Indemnity Co. respectively. He is also a Director at Henry Street Settlement, Inc. Previously, he worked as a Partner at Simpson Thacher & Bartlett LLP. |
| Alan L. Beller |
Alan L. Beller is currently an Independent Director at The Travelers Cos., Inc. and a Director at The Travelers Indemnity Co. He is also a Director at The Value Reporting Foundation. Previously, he served as Senior Counsel at Cleary Gottlieb Steen & Hamilton LLP and as a Member of the U.S. Department of the Treasury. He was also a Trustee at the International Financial Reporting Standards Foundation and a Member of the Board of Overseers. Prior to his current positions, he was the Director of the Corporation Finance Division at the US Securities & Exchange Commission from 2002 to 2006. He also served as a Director at the Sustainability Accounting Standards Board. Before that, he was a Partner at Cleary Gottlieb Steen & Hamilton LLP from 1984 to 2001. Mr. Beller received a graduate degree from the University of Pennsylvania in 1976 and an undergraduate degree from Yale University in 1971. |
| Rafael O. Santana |
Rafael O. Santana is currently the President, Chief Executive Officer & Director at Westinghouse Air Brake Technologies Corp., the President & Chief Executive Officer at Faiveley Transport USA, Inc., and the President, Chief Executive Officer & Director at Wabtec Corp. He is also an Independent Director at The Travelers Cos., Inc., a Director at The Travelers Indemnity Co., and a Director at The Pittsburgh Cultural Trust, Allegheny Conference on Community Development, and The Latin School of Chicago. Additionally, he is the President of Wabtec Holding Corp. In the past, Mr. Santana held positions such as President & Chief Executive Officer-Latin America at GE Aerospace, Chief Executive Officer-Latin America at GE Energy Management Services LLC, and President & Chief Executive Officer at GE Transportation. He was also the President & CEO-Turbomachinery Solutions at Baker Hughes ESP, Inc. and the Chief Executive Officer at GE Energy Infrastructure. Furthermore, he served as a Director at Council of the Americas, Inc. Mr. Santana obtained his undergraduate degree from Universidade Federal de Minas Gerais. |
| Bridget A. van Kralingen |
Bridget A. van Kralingen currently works at The Travelers Cos., Inc., as Independent Director from 2022, Teradyne, Inc., as Independent Director from 2024, Royal Bank of Canada, as Independent Director from 2011, The Travelers Indemnity Co., as Director from 2022, IEX Group, Inc., as Director from 2021, Discovery Ltd., as Independent Non-Executive Director from 2022, Royal Bank of Canada (London Branch), as Director from 2011, New-York Historical Society, as Director, Discovery Health (Pty) Ltd, as Independent Non-Executive Director, and Motive Capital Management LLC, as Partner from 2022. Ms. van Kralingen also formerly worked at The Partnership for New York City, Inc., as Director, International Business Machines Corp., as Senior Vice President-Special Projects in 2021, Deloitte Consulting LLP, as Managing Partner-Financial Services, IBM Business Consulting Services A, as Managing Partner, and IBM Global Business Services, as Senior Vice President-Global Markets & Sales from 2020 to 2021. Ms. van Kralingen received her undergraduate degree from the University of the Witwatersrand, graduate degree from the University of South Africa, and undergraduate degree from the University of Johannesburg. |
| William J. Kane |
William J. Kane is an Independent Director at The Travelers Cos., Inc. and Transamerica Corp. He is also a Director at The Travelers Indemnity Co., AIG Life Holdings (International) LLC, and SunAmerica Financial Group, Inc. Previously, he worked as an Audit Partner at Ernst & Young LLP. |
| Russell G. Golden |
Russell G. Golden is an Independent Director at The Travelers Cos., Inc. since 2023. Previously, he served as the Chairman at Financial Accounting Standards Board from 2013 to 2020. He also worked as a Director at Financial Accounting Foundation from 2012 to 2016. Mr. Golden completed his undergraduate degree at Washington State University. |
| Patricia L. Higgins |
Patricia L. Higgins currently works at The Travelers Cos., Inc., as Independent Director from 2007, The Travelers Indemnity Co., as Director from 2007, and Salvador Dali Museum, Inc., as Director. Ms. Higgins also formerly worked at Switch & Data Facilities Co., Inc., as President, Chief Executive Officer & Director from 2000 to 2004, Gartner Research Group, as Chairman & Chief Executive Officer from 1999 to 2000, The Research Board, Inc., as Chairman & Chief Executive Officer from 1999 to 2000, Barnes & Noble, Inc., as Lead Independent Director from 2013 to 2019, Delta Air Lines, Inc., as Director from 2005 to 2007, Dycom Industries, Inc., as Independent Director from 2008 to 2021, The Williams Cos., Inc., as Director in 2000, Nook Digital LLC, as Director from 1999 to 2004, SpectraSite, Inc., as Director from 2004 to 2005, Internap Holding LLC, as Independent Director from 2011 to 2018, Visteon Corp., as Director from 2004 to 2010, CoreSite Realty Corp., as Independent Director from 2020 to 2021, SpectraSite Communications, Inc., as Director from 2004 to 2005, Otelco, Inc., as Director, Arconic, Inc., as Chief Information Officer & Vice President from 1997 to 1999, AT&T Corp., as Vice President-International Sales Operations from 1977 to 1995, Verizon Communications, Inc., as Vice President & Group VP-State of New York from 1977 to 1995, Unisys Corp., as President-Communications Business Market & VP from 1995 to 1997, Gartner, Inc., as Executive Vice President in 2000, Alcoa Corp., as Chief Information Officer & Vice President from 1997 to 1999, and The Gartner Group, as Executive Vice President. Ms. Higgins received her undergraduate degree from Montclair State University. |
